DIVA LTD

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DIVA LTD

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Key Data

Status

Active

Company No.

06380920

Incorporation date

25/09/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

St Thomas Court, Thomas Lane, Bristol BS1 6JGCopy
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Latest events (Record since 25/09/2007)
dot icon12/03/2026
Director's details changed for Mrs Suzannah Jane Barnes on 2026-03-12
dot icon12/03/2026
Confirmation statement made on 2026-03-06 with no updates
dot icon03/03/2026
Director's details changed for Mr Andrew David Barnes on 2026-03-03
dot icon03/03/2026
Director's details changed for Mrs Suzannah Jane Barnes on 2026-03-03
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/05/2025
Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to St Thomas Court Thomas Lane Bristol BS1 6JG on 2025-05-06
dot icon02/08/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/03/2024
Confirmation statement made on 2024-03-06 with no updates
dot icon05/02/2024
Resolutions
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon17/07/2023
Director's details changed for Mr Andrew David Barnes on 2023-07-17
dot icon17/07/2023
Director's details changed for Mrs Suzannah Jane Barnes on 2023-07-17
dot icon06/03/2023
Confirmation statement made on 2023-03-06 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/06/2022
Registered office address changed from 62 Queen Square Bristol BS1 4JZ England to St Thomas Court Thomas Lane Bristol BS1 6JG on 2022-06-04
dot icon17/03/2022
Confirmation statement made on 2022-03-14 with updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/10/2021
Sub-division of shares on 2021-10-05
dot icon28/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/03/2021
Resolutions
dot icon28/03/2021
Change of name notice
dot icon14/03/2021
Confirmation statement made on 2021-03-14 with updates
dot icon10/09/2020
Confirmation statement made on 2020-09-09 with no updates
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon16/09/2019
Confirmation statement made on 2019-09-09 with no updates
dot icon06/03/2019
Secretary's details changed for Mrs Suzannah Jane Barnes on 2019-03-06
dot icon06/03/2019
Director's details changed for Mr Andrew David Barnes on 2019-03-06
dot icon06/03/2019
Director's details changed for Mrs Suzannah Jane Barnes on 2019-03-06
dot icon30/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/09/2018
Confirmation statement made on 2018-09-09 with no updates
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/09/2017
Confirmation statement made on 2017-09-09 with no updates
dot icon09/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon24/09/2016
Confirmation statement made on 2016-09-24 with updates
dot icon13/10/2015
Registered office address changed from Top Floor the Architecture Centre 16 Narrow Quay Bristol BS1 4QA to 62 Queen Square Bristol BS1 4JZ on 2015-10-13
dot icon27/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
dot icon13/05/2015
Registration of charge 063809200001, created on 2015-05-11
dot icon02/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
dot icon12/09/2014
Total exemption small company accounts made up to 2014-03-31
dot icon27/09/2013
Annual return made up to 2013-09-24 with full list of shareholders
dot icon13/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/11/2012
Annual return made up to 2012-09-24 with full list of shareholders
dot icon01/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon29/06/2012
Previous accounting period extended from 2011-09-30 to 2012-03-31
dot icon04/10/2011
Annual return made up to 2011-09-24 with full list of shareholders
dot icon20/06/2011
Registered office address changed from 16 Narrow Quay Bristol BS1 4QA England on 2011-06-20
dot icon26/05/2011
Registered office address changed from 17 Queen Square Bristol BS1 4NH on 2011-05-26
dot icon19/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon31/10/2010
Annual return made up to 2010-09-24 with full list of shareholders
dot icon31/10/2010
Director's details changed for Andrew David Barnes on 2010-09-24
dot icon31/10/2010
Director's details changed for Mrs Suzannah Jane Barnes on 2010-09-24
dot icon31/10/2010
Secretary's details changed for Suzannah Jane Barnes on 2010-09-24
dot icon28/11/2009
Total exemption small company accounts made up to 2009-09-30
dot icon04/11/2009
Annual return made up to 2009-09-24 with full list of shareholders
dot icon20/01/2009
Total exemption small company accounts made up to 2008-09-30
dot icon30/09/2008
Return made up to 24/09/08; full list of members
dot icon25/09/2008
Registered office changed on 25/09/2008 from 17 queen square bristol BS1 4NT
dot icon25/09/2008
Director's change of particulars / andrew barnes / 24/09/2008
dot icon25/09/2008
Director and secretary's change of particulars / suzannah barnes / 24/09/2008
dot icon25/09/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon11 *

* during past year

Number of employees

45
2023
change arrow icon-8.48 % *

* during past year

Cash in Bank

£1,032,416.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
1.79M
-
0.00
909.19K
-
2022
34
1.60M
-
0.00
1.13M
-
2023
45
1.53M
-
0.00
1.03M
-
2023
45
1.53M
-
0.00
1.03M
-

Employees

2023

Employees

45 Ascended32 % *

Net Assets(GBP)

1.53M £Descended-3.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Descended-8.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barnes, Andrew David
Director
25/09/2007 - Present
4
Barnes, Suzannah Jane
Secretary
25/09/2007 - Present
-
Barnes, Suzannah Jane
Director
25/09/2007 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DIVA LTD

DIVA LTD is an(a) Active company incorporated on 25/09/2007 with the registered office located at St Thomas Court, Thomas Lane, Bristol BS1 6JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA LTD?

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DIVA LTD is currently Active. It was registered on 25/09/2007 .

Where is DIVA LTD located?

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DIVA LTD is registered at St Thomas Court, Thomas Lane, Bristol BS1 6JG.

What does DIVA LTD do?

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DIVA LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does DIVA LTD have?

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DIVA LTD had 45 employees in 2023.

What is the latest filing for DIVA LTD?

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The latest filing was on 12/03/2026: Director's details changed for Mrs Suzannah Jane Barnes on 2026-03-12.